Spring Hills Limited MAESTEG


Spring Hills Limited is a private limited company that can be found at 33 St. Michaels Road, Maesteg CF34 9PA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-08, this 5-year-old company is run by 1 director.
Director Leigh O., appointed on 08 April 2019.
The company is classified as "artistic creation" (Standard Industrial Classification: 90030), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). According to CH information there was a change of name on 2022-02-22 and their previous name was Spring Hills Aromatics Limited.
The last confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. Moreover, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Spring Hills Limited Address / Contact

Office Address 33 St. Michaels Road
Town Maesteg
Post code CF34 9PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11931088
Date of Incorporation Mon, 8th Apr 2019
Industry Artistic creation
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (273 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Leigh O.

Position: Director

Appointed: 08 April 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats identified, there is Leanne O. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Beautified Limited that put Maesteg, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Leigh O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Leanne O.

Notified on 24 March 2022
Nature of control: 25-50% voting rights

Beautified Limited

33 St. Michaels Road, Brackla Industrial Estate, Maesteg, CF34 9PA, Wales

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 09944627
Notified on 9 May 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Leigh O.

Notified on 8 April 2019
Nature of control: significiant influence or control

Corntown Limited

33 St. Michaels Road, Maesteg, CF34 9PA, Wales

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 09334635
Notified on 24 March 2022
Ceased on 9 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Beautified Limited

33 St. Michaels Road, Sketty, Maesteg, CF34 9PA, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 09944627
Notified on 15 July 2019
Ceased on 24 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Corntown Holdings Limited

62 Llwynmawr Close, Swansea, United Kingdom

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 09334635
Notified on 8 April 2019
Ceased on 15 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spring Hills Aromatics February 22, 2022
Spring Hills Retail November 24, 2021
Prints On Walls April 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1 2235 8123 0212 645
Net Assets Liabilities181153 2916 528
Other
Average Number Employees During Period1   
Creditors1 54010 05911 010815
Fixed Assets3354 3624 6984 698
Net Current Assets Liabilities1 2234 2477 9891 830
Total Assets Less Current Liabilities1 5581153 2916 528

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Thursday 18th May 2023
filed on: 19th, May 2023
Free Download (2 pages)

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